Investigative Journalist
Tiffany Washington
Tiffany Washington is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 107 articles published.
Articles by Tiffany Washington
- Faith Sloan “unable to support herself financially”?!
- MetaFi Yielders withdrawal problems after 4.2% a day offered
- My Adsino Review: StarCoin ad credit Ponzi scheme
- Shaklee Review v2: Retail shift but Meology transparency issues
- Federation Network Ponzi collapses for third time
- 365 AI Review: AI ruse “click a button” Ponzi
- Aegis AI Review: Quantitative trading “click a button” Ponzi
- ABQTBOT Review: Quantitative trading “click a button” Ponzi
- 251 Coins Review: 3×5 matrix cryptocurrency gifting scheme
- AdvoCare to dump MLM opportunity after FTC talks
- 2SL Start Living Review: $50 and $397 Lifestyle Packages
- 10xBitcoin Review: Seven-tier 2×15 matrix pyramid recruitment
- $45.7 million recovered from Chinese OneCoin scammers
- Advert-Force Review: $10 revenue-sharing & matrix cycler
- EmGoldex Review: 540 EUR investment scheme
- EzIncome4All Review: $50 Ponzi pyramid hybrid
- TelexFree affiliates storm office, staff trapped
- Zeek Receiver sues Howard Kaplan for “legal negligence”
- BBOM assets frozen, Judge agrees it’s a Ponzi
- WahVision Review: 3 level Ponzi pyramid hybrid
- US TelexFree affiliates fed more misinformation
- Viradyne struggles with ‘very low quality’ users
- Is this generosity or a scam?
- Orange Cat Energy Ponzi collapses, “fake taxes” exit-scam
- Blockchain Sports to target US consumers with fraud
- Luma Protocol collapses, Nivex damage control email
- Crown Bankers securities fraud warning from New Zealand
- FTC secures Iyovia preliminary injunction + asset freeze
- Lyconet declared insolvent in Europe
- TriumphFX securities fraud warning from Seychelles
- DIQT Review: Quantitative trading “click a button” Ponzi
- iComTech’s David Brend sentenced to 10 years prison
- CashFlow NFT fraud continues with BG Lifestyle Club
- The Traders Domain securities fraud warning from QC, Canada
- Billion Dollar Mind Review: Religious affinity fraud gifting
- Rich Kropto Review: AI trading bot ruse Ponzi scheme
- Lotter Pro Review: Lottery ruse 1% a day Ponzi
- Bjorkman sues Exp Realty & Glenn Sanford for defamation
- Xnetit App Review: Stolen identity “click a button” Ponzi
- BehindMLM’s State of the Scam 2024
- Zeotar Review: EV charging ruse MLM crypto Ponzi
- EmpiresX settles Ponzi fraud with CFTC for $64.3 million
- SAEG Ponzi scheme & Ted Safranko cop $3.8 mill judgment
- Ovax Global Review: Boris CEO Ponzi scheme
- Starline Review: Starlink ruse Ponzi targeting Pakistan
- Nixinfinity Review: Boris CEO AI grift Ponzi scheme
- Fintoch & FTC Chain securities fraud warning from AB, CA
- Ruja Ignatova’s Sozopol mansion is now a rentable lodge
- Herbalife settles “Circle of Success” class-action for $12 mill
- The hunt for Yas Castellum’s Tin Quoc Tran
- CloudFi Review: 250% ROI crypto trading Ponzi scheme
- Nationwide NovaTech FX securities fraud warning in Canada
- Montana’s CSI goes after collapsed Vbit Technologies Ponzi
- MCC Defendants selling off assets, SEC moves for contempt
- Mag Markets collapses, wipes accounts for reboot
- Zpmxcfe Review: “Click a button” Ponzi with worst name yet
- TriumphFX second investment fraud warning from Indonesia
- Mining Capital Coin prelim injunction hearing scheduled
- FTC seeks comment on Deceptive or Unfair Earnings Claims
- SEC sues Chiang & Tippetts for Nasgo & ShareNode sec. fraud
- Intelligence Prime Capital now a crypto Ponzi with IPC token
- LoveWinx Review: How’s your “tush play” going?
- PlatinCoin Ponzi rebooted as PlatinWorld with PLC Ultima
- Aubit Ponzi scheme rebrands as Freeway
- Baccarat Staking Review: Michael Sander’s baccarat Ponzi
- FomoEX Review: 300% ROI eOracle HyperFund mega Ponzi
- NBH Finance Review: 200% ROI “Anton from Karatbars” Ponzi
- Kirill Doronin promises to pay back Finiko victim losses
- Omega Digital Review: 45% a month AutoBTC reboot Ponzi
- Mirollex responds: Battle of the Boris CEOs
- TikTok bans MLM promotion across platform
- FTC’s Success By Health lawsuit survives motion to dismiss
- MTI Trading International Review: Mirror Trading knock-off
- FCML Review: “Very decent cryptocurrency related” Ponzi
- Scott throws Armenta under bus, trots out dumbass defense
- FTC sues Neora (Nerium) for being a pyramid scheme
- Traffic Monsoon SCOTUS writ to be decided on November 1st
- Exp Asset Ponzi scheme collapses, pulls “we got hacked!” exit-scam
- Karatbars International pyramid scheme warning issued in Namibia
- B3 Sciences Review: Nutritional supps, fitness & autoship pressure
- Infinity2Global criminal trial delayed till at least Feb 17th, 2020
- Trump’s government shutdown stalls Digital Altitude settlements
- Holton Buggs kicks out IQ Chain event attendee for “causing issues”
- Bitqyck affiliate database sold to Tierra Science Global?
- Magellan International confirms securities fraud by pulling out of US
- Inexx Networking Review: 300% ROI crypto mining/trading Ponzi
- iMarketsLive’s Copy Profit Success Global lawsuit a slimy mess
- MOBE bilked nun out of $60,000, CFO made death threats (and more)
- Earn Easy Commissions Review: Pay to play internet marketing
- USI-Tech top investor is an Ass. Professor of Business at a US college
- Cerule Review: Algaceutical products with autoship recruitment focus
- Mama Captain blacklisted by authorities, reboots as iBuddee
- Two more OneCoin arrests, money trail leads to Bulgaria & Mauritius
- Kimball Parker tries to hide $100,000 from the CFTC (Changes Trading)
- Robert Craddock hit with $176,070 judgement in BTG180 case
- PIF4All Review: Adcredit chain-recruitment
- Jeunesse settle raiding lawsuit against Darren Jensen
- SEC vs. USFIA trial scheduled for January 2017
- WorldVentures suing Norwegian Ministry of Culture
- Lyoness and Freidl cleared of criminal charges in Austria
- LikesXL Review: €50 a pop credit card Ponzi fraud
- Your Web Base Review: Another task-based free MLM opp?
- Global Currency Reserve Review: $2999.95 a month mining?
- US politician denies involvement in USFIA Ponzi scheme
- GoBig7 Review: Penny Matrix with advertising
- Judge halts Jeunesse’s Monavie foreclosure plans
- Micro Shares Review: Russian-based 10 cent micro Ponzi